- Company Overview for AEP NETWORKS LIMITED (04479308)
- Filing history for AEP NETWORKS LIMITED (04479308)
- People for AEP NETWORKS LIMITED (04479308)
- Charges for AEP NETWORKS LIMITED (04479308)
- More for AEP NETWORKS LIMITED (04479308)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2012 | TM02 | Termination of appointment of David Garbett Edwards as a secretary | |
| 01 May 2012 | AP03 | Appointment of Sharon Harris as a secretary | |
| 21 Mar 2012 | AP01 | Appointment of Mr Mark Anderson as a director | |
| 21 Mar 2012 | TM01 | Termination of appointment of Andrew Hamment as a director | |
| 04 Jan 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 19 Oct 2011 | AUD | Auditor's resignation | |
| 13 Oct 2011 | AP01 | Appointment of Mr Paul David Dean as a director | |
| 13 Oct 2011 | AP01 | Appointment of Mr Rakesh Sharma as a director | |
| 13 Oct 2011 | AP01 | Appointment of Mr Andrew Norman Hamment as a director | |
| 13 Oct 2011 | AP03 | Appointment of David Garbett Edwards as a secretary | |
| 13 Oct 2011 | TM02 | Termination of appointment of Kathryn Kinnamon as a secretary | |
| 13 Oct 2011 | TM01 | Termination of appointment of Patrick Donnellan as a director | |
| 13 Oct 2011 | TM01 | Termination of appointment of Charles Cahill as a director | |
| 13 Oct 2011 | TM01 | Termination of appointment of Peter Van De Geest as a director | |
| 13 Oct 2011 | AD01 | Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA on 13 October 2011 | |
| 05 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Patrick Gerard Donnellan on 8 July 2010 | |
| 19 Jul 2010 | CH01 | Director's details changed for Vice President Charles Cahill on 8 July 2010 | |
| 10 Jun 2010 | TM01 | Termination of appointment of Stephen Lewis as a director | |
| 26 Jan 2010 | AP01 | Appointment of Managing Director Peter Van De Geest as a director | |
| 23 Nov 2009 | AA | Full accounts made up to 31 December 2008 |